{"entity":{"id":"6e478e0f-fdaa-5d99-ad0a-4ef2e2463fc0","name":"Mark Kharkovskiy","type":"Organization","kind":"company","jurisdiction":"RU","identifier":"icij:icijol-41068","risk":"LOW","flags":[]},"identity":{"linked_records":[],"also_known_in":[]},"ownership":{"direct_owners":[],"holdings":[{"role":"director of","share":null,"asset":{"id":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","name":"Sofery Holding Inc.","type":"Company","kind":"company"}},{"role":"shareholder of","share":null,"asset":{"id":"ac8aabdb-a0f5-5947-a67b-4f9bc1ed0608","name":"Sofery Holding Inc.","type":"Company","kind":"company"}}],"ubo_chain":[]},"risk":{"level":"LOW","flags":[],"note":"Risk is a layer-1 signal (offshore-layering / connectivity heuristics) — an investigative lead, not a determination."},"sources":[{"registry":"icij_offshoreleaks","source_url":"https://offshoreleaks.icij.org/nodes/41068"}],"source":"corpus"}